EFCC Meets BDC Operators in Abuja, To Clamp Down on Forex Hoarders in Major Cities
As part of its ongoing efforts to check the rising incidence of foreign exchange speculation...
Regulatory Agencies
We Recovered Cash, Armoured Cars At Military Contractor’s Residence, Not Buratais’—-ICPC
The Independent Corrupt Practices and other Related Offenses Commission, ICPC, has debunked the news published...
EFCC DECLARES RIVERS ACCOUNTANT GENERAL, SIMINAYI, 3 OTHER STATE OFFICIALS WANTED OVER ALLEGED N117B FRAUD
The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials on...
EFCC Arrests Five Suspected Oil Thieves At Private Jetty in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
How NDLEA Arrests Drug Baron Involving Abba Kyari’s IRT: “Ukatu owns pharmaceutical and plastic manufacturing companies, which he used as a cover to import illicit drugs into Nigeria”
Billionaire drug baron behind the N3billion Tramadol deal involving the embattled suspended Deputy Commissioner of...
EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, Three Others for $100m Fraud
It was the end of road, on Thursday, March 11, 2022 for one Osondu Victor...
Wasiu Ayinde Arrested with over 5000 Illegal Drugs
The National Drug Law enforcement Agency (NDLEA) has announced the arrest of one Olalekan Wasiu...
Federal Fire Service Sensitized Women and Children on Fire Prevention and Fighting
Dr. Karebo Pere Samson, the Acting Controller General of the Federal Fire Service has commenced...
EFCC Grills 22 Suspected Oil Thieves in Port Harcourt
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the...
EFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested...
